| Entity Name: | THE RELATED COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2001 (23 years ago) |
| Document Number: | 848954 |
| FEI/EIN Number |
132723782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, US |
| Mail Address: | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEAL BRUCE AJR | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
| ZUSSMAN DAVID K | Director | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
| BLAU JEFF T | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
| BRODSKY JEFFREY JR | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
| RIZZO JESSICA | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
| FINKLE MATTHEW A | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-16 | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY 10001 | - |
| REINSTATEMENT | 2001-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-8565 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-17 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1998-08-11 | THE RELATED COMPANIES, INC. | - |
| REINSTATEMENT | 1998-01-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-02-13 | AUGUST PROPERTIES CORP. I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
